1
One, Southampton Row, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 20 - Director → ME
2
ALLIANCE IN PARTNERSHIP LIMITED
03577003 One, Southampton Row, London, England
Active Corporate (28 parents)
Officer
2019-11-01 ~ now
IIF 30 - Director → ME
3
JETDIGIT LIMITED - 1990-10-17
Hopetoun House, South Queensferry, West Lothian
Active Corporate (21 parents)
Officer
2019-11-01 ~ now
IIF 71 - Director → ME
4
One, Southampton Row, London, England
Active Corporate (18 parents)
Officer
2022-09-30 ~ now
IIF 40 - Director → ME
5
120 Leman Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-01 ~ dissolved
IIF 55 - Director → ME
6
CENTERPLATE EUROPE LIMITED
- now 08458339CENTERPLATE UK LIMITED - 2015-02-26
One, Southampton Row, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2019-11-01 ~ now
IIF 34 - Director → ME
7
LINDLEY CATERING LIMITED - 2015-02-26
I.M.P. LEISURE LIMITED - 2003-07-18
SUMMERCOMBE 112 LIMITED - 2001-07-10
One, Southampton Row, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 35 - Director → ME
8
CLASS CATERING SERVICES LIMITED
- now 03653905SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, England
Active Corporate (23 parents)
Officer
2019-11-01 ~ now
IIF 25 - Director → ME
9
PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
PSL PURCHASING LIMITED - 2006-10-02
P.S.L. (UK) LIMITED - 2006-06-05
One, Southampton Row, London, England
Active Corporate (22 parents)
Officer
2020-12-15 ~ 2025-11-10
IIF 19 - Director → ME
10
ENTEGRA EUROPE UK LIMITED
- now 02786947PURCHASING SYSTEMS LIMITED - 2020-02-28
FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 29 - Director → ME
11
One, Southampton Row, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 33 - Director → ME
12
FRIARS 702 LIMITED
08886799 08849940, 09267997, 06812097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Southampton Row, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 28 - Director → ME
13
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-01 ~ 2023-10-31
IIF 59 - Director → ME
14
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-11-01 ~ 2023-10-31
IIF 56 - Director → ME
15
HEATHCOTES OUTSIDE LIMITED
- now 03235536CURRENTCRAFT LIMITED - 1997-02-06
One, Southampton Row, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 18 - Director → ME
16
HEATHCOTES STADIA CATERING SERVICES LIMITED
- now 04650270HALLCO 852 LIMITED - 2003-05-08
One, Southampton Row, London, England
Dissolved Corporate (22 parents)
Officer
2019-11-01 ~ dissolved
IIF 68 - Director → ME
17
HERITAGE HOSPITALITY (SCOTLAND) LIMITED
- now SC227666HBJ 593 LIMITED - 2002-02-22
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (20 parents)
Officer
2019-11-01 ~ dissolved
IIF 72 - Director → ME
18
HERITAGE PORTFOLIO LIMITED
- now SC234207HBJ 622 LIMITED - 2002-08-20
49 North Fort Street, Leith, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2019-11-01 ~ now
IIF 4 - Director → ME
19
K & S (408) LIMITED
04168333 04154822, 04697346, 04154821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Southampton Row, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 23 - Director → ME
20
BRIGHT YELLOW GROUP LIMITED - 2016-05-17
BRIGHT YELLOW GROUP PLC - 2016-04-27
19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Officer
2019-10-23 ~ 2023-06-23
IIF 44 - Director → ME
21
LINDLEY CATERING INVESTMENTS LIMITED
00939814 One, Southampton Row, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 69 - Director → ME
22
LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2019-11-01 ~ now
IIF 27 - Director → ME
23
BANKS CONSULTING LIMITED - 2011-06-01
One, Southampton Row, London, England
Active Corporate (8 parents)
Officer
2021-03-30 ~ now
IIF 21 - Director → ME
24
Old Vicarage Tar Road, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-01 ~ 2023-10-31
IIF 61 - Director → ME
26
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (15 parents)
Officer
2019-11-01 ~ dissolved
IIF 47 - Director → ME
27
One, Southampton Row, London, England
Active Corporate (16 parents)
Officer
2019-11-01 ~ 2025-11-10
IIF 16 - Director → ME
28
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (24 parents)
Officer
2019-11-01 ~ dissolved
IIF 73 - Director → ME
29
PRESTIGE MEDICAL RECRUITMENT LIMITED
04337488 Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (16 parents)
Officer
2019-11-01 ~ dissolved
IIF 50 - Director → ME
30
PRESTIGE NURSING (FRANCHISE) LIMITED
03293367 Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Officer
2019-11-01 ~ 2023-10-31
IIF 49 - Director → ME
31
PRESTIGE NURSING (SCOTLAND) LIMITED
- now SC143810ELITE CARE (SCOTLAND) LIMITED
- 2021-03-17
SC143810INVALID SERVICES LIMITED - 2006-08-29
POG 77 LIMITED - 1993-12-17
Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
Active Corporate (26 parents)
Officer
2019-11-01 ~ 2023-10-31
IIF 70 - Director → ME
32
PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
SURREY NURSING AGENCY LIMITED - 1983-10-04
Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (21 parents, 6 offsprings)
Officer
2019-11-01 ~ 2023-10-31
IIF 46 - Director → ME
33
PRESTIGE TICKETING & HOSPITALITY LIMITED
08264551 1 Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2019-11-01 ~ 2019-11-01
IIF 52 - Director → ME
34
SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
One, Southampton Row, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-11-18 ~ 2025-11-10
IIF 26 - Director → ME
35
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 48 - Director → ME
36
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 45 - Director → ME
37
One, Southampton Row, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2023-04-20 ~ 2025-08-01
IIF 24 - Director → ME
38
SODEXO CIRCLES U.K LIMITED
- now 05244331ALLSAVE LIMITED - 2018-05-22
SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
One, Southampton Row, London, England
Active Corporate (22 parents)
Officer
2023-01-20 ~ now
IIF 31 - Director → ME
39
SODEXO CORPORATE SERVICES (N0.1) LIMITED
- now 03025566SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (26 parents, 59 offsprings)
Officer
2019-11-01 ~ 2025-11-30
IIF 8 - Director → ME
40
SODEXO GLOBAL SERVICES UK LIMITED
08146193 1 Southampton Row, London
Active Corporate (14 parents, 5 offsprings)
Officer
2019-11-01 ~ now
IIF 5 - Director → ME
41
SODEXHO HOLDINGS LIMITED - 2008-01-23
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London
Active Corporate (35 parents, 14 offsprings)
Officer
2019-11-01 ~ now
IIF 12 - Director → ME
42
SODEXO INVESTMENT SERVICES LIMITED
- now 04371939SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
One, Southampton Row, London
Active Corporate (22 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 11 - Director → ME
43
SODEXO LIMITED
- now 00842846 NF003036, NF003036, 00997828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Officer
2019-11-28 ~ now
IIF 10 - Director → ME
44
1 Southampton Row, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-08-02 ~ now
IIF 6 - Director → ME
45
SODEXO PROPERTY SOLUTIONS LIMITED
- now 02574887ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Active Corporate (46 parents)
Officer
2019-11-01 ~ 2025-08-15
IIF 13 - Director → ME
46
SODEXO REMOTE SITES HOLDINGS LIMITED
- now SC191991SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
UNIVERSAL-KELVIN LIMITED - 2001-01-17
M M & S (2520) LIMITED - 1999-03-03
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
2019-11-01 ~ now
IIF 1 - Director → ME
47
SODEXO REMOTE SITES SCOTLAND LIMITED
- now SC059276UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
KELVIN CATERING LIMITED - 1988-03-01
KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (25 parents)
Officer
2019-11-01 ~ now
IIF 2 - Director → ME
48
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
- now SC161470SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 3 - Director → ME
49
SODEXO STOP HUNGER FOUNDATION
- now 05410855SODEXO FOUNDATION - 2015-06-06
SODEXHO FOUNDATION - 2008-01-25
One, Southampton Row, London
Active Corporate (36 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
50
1 Southampton Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-01 ~ now
IIF 7 - Director → ME
51
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
- now 08971103PRESTIGE HOSPITALITY LIMITED - 2015-12-16
1 Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2020-03-06 ~ dissolved
IIF 51 - Director → ME
2019-11-01 ~ 2019-11-01
IIF 53 - Director → ME
52
SPORTS TRAVEL AND HOSPITALITY LIMITED
- now 07322743RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
One, Southampton Row, London
Active Corporate (22 parents)
Officer
2019-11-01 ~ 2019-11-01
IIF 66 - Director → ME
2020-03-06 ~ now
IIF 9 - Director → ME
53
STADIA CATERING SERVICES LIMITED
00913749 One, Southampton Row, London, England
Dissolved Corporate (24 parents)
Officer
2019-11-01 ~ dissolved
IIF 67 - Director → ME
54
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
- now 08802546THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
One Southampton Row, Southampton Row, London
Active Corporate (16 parents)
Officer
2015-02-01 ~ 2019-11-01
IIF 43 - Director → ME
55
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, England
Active Corporate (17 parents)
Officer
2019-11-01 ~ now
IIF 32 - Director → ME
56
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802569 One, Southampton Row, London
Active Corporate (15 parents)
Officer
2015-02-01 ~ 2019-11-01
IIF 39 - Director → ME
57
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
08802550 One, Southampton Row, London
Active Corporate (15 parents)
Officer
2015-02-01 ~ 2019-11-01
IIF 41 - Director → ME
58
120 Leman Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-11-01 ~ dissolved
IIF 60 - Director → ME
59
THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD
12988400 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (10 parents)
Officer
2020-11-27 ~ 2023-10-31
IIF 64 - Director → ME
60
THE GOOD CARE GROUP AT RIVERSTONE LIMITED
12453821 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (11 parents)
Officer
2020-02-10 ~ 2023-10-31
IIF 54 - Director → ME
61
THE GOOD CARE GROUP EAST ANGLIA LIMITED
06934486 120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2019-11-01 ~ dissolved
IIF 62 - Director → ME
62
120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2019-11-01 ~ dissolved
IIF 58 - Director → ME
63
NML NEWCO LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (26 parents, 6 offsprings)
Officer
2019-11-01 ~ 2023-10-31
IIF 57 - Director → ME
64
THE GOOD CARE GROUP SCOTLAND LIMITED
- now 06934463THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
NML NEWCO LIMITED - 2010-03-15
THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-11-01 ~ 2023-10-31
IIF 63 - Director → ME
65
THE GOOD EATING COMPANY LIMITED
03893038 One, Southampton Row, London, England
Active Corporate (18 parents)
Officer
2019-11-01 ~ 2025-12-15
IIF 15 - Director → ME
66
THE GOOD EATING HOLDINGS COMPANY LIMITED
05195628 One, Southampton Row, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 17 - Director → ME
67
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED
08802548 One, Southampton Row, London
Active Corporate (15 parents)
Officer
2015-01-26 ~ 2019-11-01
IIF 37 - Director → ME
68
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
08802519 One, Southampton Row, London
Active Corporate (14 parents)
Officer
2015-02-01 ~ 2019-11-01
IIF 42 - Director → ME
69
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802527 One, Southampton Row, London
Active Corporate (15 parents)
Officer
2015-02-01 ~ 2019-11-01
IIF 38 - Director → ME
2015-01-27 ~ 2015-01-28
IIF 74 - Director → ME
70
SPRINGBOARD CHARITABLE TRUST - 2009-03-18
TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (77 parents)
Officer
2025-07-11 ~ now
IIF 22 - Director → ME
71
TILLERY VALLEY FOODS LIMITED
- now 02065462KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
Dissolved Corporate (35 parents)
Officer
2019-11-01 ~ 2021-07-31
IIF 65 - Director → ME